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MERRILL LYNCH CIS LIMITED

Company number 05055863

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2006	AA	Full accounts made up to 30 December 2005	View PDF Full accounts made up to 30 December 2005 - link opens in a new window - 13 pages (13 pages)
25 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
31 Mar 2006	363a	Return made up to 25/02/06; full list of members	View PDF Return made up to 25/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Mar 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
24 Mar 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)
13 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Apr 2005	363s	Return made up to 25/02/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/02/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
20 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
17 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
06 May 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	View PDF Accounting reference date shortened from 28/02/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
25 Feb 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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